McDowell Holdings Share Price

McDowell Hold.

CMP as on 20-Oct-20 15:28

₹ 23.00
0.05 0.22%

Open

₹ 22.65

Turnover (lac)

₹ 4

Prev. Close

₹ 22.95

Day's Vol (shares)

₹ 15,651

Day's Range (₹)

₹ 22.15
₹ 23.50

CMP as on20-Oct-20 15:18

₹ 23.25
0.4 1.75%

Open

₹ 22.75

Turnover (lac)

₹ 5

Prev. Close

₹ 22.85

Day's Vol (shares)

₹ 2,809

Day's Range

₹ 22.50
₹ 23.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 28-Aug-2020 - -
AGM 29/09/2020 Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015,that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive)for the purpose of 16th Annual General Meeting of the Company. In terms of the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing facility to exercise votes on the items of business given in the Notice through electronic voting system to member holding shares as on Tuesday, September 22, 2020 (end of day) being the Cut-off -Date entitled to participate in the e-voting process, through the e-voting platform provided by Central Depository Services (India) Limited (CDSL). Remote e-voting period will begin on Saturday, September 26, 2020 at 9.00 a.m. and end on Monday, September 28, 2020 at 5.00 p.m. Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of the 16th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 at 12.00 noon IST through Video Conferencing / Other Audio Visual Means (VC). The said Notice and Annual Report are also placed on the website of the Company i.e. www.mcdowellholdings.co.in. We request you to take the above information on record. (As Per BSE Announcement Dated on 04/09/2020) In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we attached herewith Summary of Proceedings of the 16th Annual General Meeting held on Tuesday, September 29,2020 through Video Conferencing /Other Audio Visual Means (VC). Kindly take the above information on record in compliance with applicable provisions. (As Per BSE Announcement Dated on 30/09/2020)